DOSSIERS / SCI DU FLEUVE
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Company dossier

SCI DU FLEUVE

FRANCE · COMPANY · INCORPORATED 2001-02-13
KYBE ID: FR-434609731 · 434609731 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DU FLEUVE
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434609731
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dissolved
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Real-estate civil company (SCI)
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2001-02-13
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LIEU DIT PITRES, 33640 PORTETS
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68.20B
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€457
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Connections

5 links
Shared operator — likely the same administrator
CONSTRUCTIONS MARITIMES HURMICShared registered address · 3 share thisJEAN HURMICShared registered address · 3 share thisCROISIERES BURDIGALAShared officer / director · 4 share thisSCI CAP HORNShared officer / director · 4 share thisSCI CAP SUDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DENIS LARROSEDirigeant—France registry
PASCALE DANIELLE YVELAINE BORIESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100